Gridavate

Gridavate provides automated fraud prevention and borrower verification tools for lenders in the financial services sector. Put simply, it is about building software for you when nothing off the shelf fits.

Who is it for? Mostly companies with a specific process to automate. They also list FinTech and Fraud Detection, so expect those to show up in the feature set. They are a very small team, 1 to 10 people, which usually shapes who they work with. You will probably talk to the people who build it, which is great until you need 24/7 support.

Gridavate is based in St. Charles, Missouri. Their site is gridavate.com.

Our checklist for this category: portfolio relevance, who owns the code, and how they handle changes. Get the renewal terms in writing before the first invoice.

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